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Results for: anti money laundering solution database

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2 programs for "anti money laundering solution database"

  • Got mySQL? Get the Edge, Toad Edge Icon
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  • AMLFilter

    AML Filter is an enterprise class open source software solution meant for anti money laundering compliance and risk reduction. The system screens names and related data against AML watchlists with efficiency, accuracy and with negligible false positives.

  • OpenAML

    OpenAML is a software to assist various industries to check their customers for Anti-Money Laundering/Know Your Customer compliance with initial emphasis on the OFAC and other benchmark known blacklists available from public sources.

    Downloads: 0 This Week Last Update: See Project
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